A&O It Services Limited. Head office in Bracknell. Check Director.

A&O It Services Limited, Bracknell

A&O It Services Limited is a private limited company. Previously, it was called Wildfield One Limited (it was changed on 2012-04-25). Registered at The Capitol Building, Oldbury, Bracknell RG12 8FZ, this 12 years old firm was incorporated on 2012-04-03 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103), "repair of computers and peripheral equipment" (Standard Industrial Classification code: 95110).
2 directors can be found in this company: Raymond R. (appointed on 27 April 2017), Roderick M. (appointed on 30 April 2012).

About
Name: A&O It Services Limited
Number: 08018207
Incorporation date: 2012-04-03
End of financial year: 31 December


Address:	The Capitol Building Oldbury Bracknell RG12 8FZ
SIC code:	62020 - Information technology consultancy activities 52103 - Operation of warehousing and storage facilities for land transport activities 95110 - Repair of computers and peripheral equipment

Company staff

People with significant control

A&O It Group Plc

5 April 2019

Address	The Capitol Building Oldbury, Bracknell, Berkshire, RG12 8FZ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10843221
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

A&O It Group Ltd

6 April 2016 - 5 April 2019

Address	Unit 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08213873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for A&O It Services Limited confirmation statement filing is 2024-04-08. The latest one was filed on 2023-03-25. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: A&O It Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Oldbury, RG12 8FZ Bracknell, Berkshire. A&O It Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cowley Mill Road, UB8 2FX Uxbridge, Middlesex.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 080182070009, created on October 27, 2023 filed on: 31st, October 2023 \| mortgage	Free Download (15 pages)

Type		Free download
MR01	Registration of charge 080182070009, created on October 27, 2023 filed on: 31st, October 2023 \| mortgage	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (29 pages)
MR01	Registration of charge 080182070008, created on June 25, 2021 filed on: 29th, June 2021 \| mortgage	Free Download (23 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, April 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 080182070007, created on March 30, 2021 filed on: 12th, April 2021 \| mortgage	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (28 pages)
CH01	On March 20, 2020 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (25 pages)
AD01	New registered office address The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ. Change occurred on November 1, 2018. Company's previous address: 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX. filed on: 1st, November 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on November 3, 2017 filed on: 7th, March 2018 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, November 2017 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (26 pages)
MR01	Registration of charge 080182070006, created on July 12, 2017 filed on: 17th, July 2017 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 080182070005, created on July 12, 2017 filed on: 13th, July 2017 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 080182070004, created on June 20, 2017 filed on: 29th, June 2017 \| mortgage	Free Download (14 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, May 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 080182070003, created on May 11, 2017 filed on: 16th, May 2017 \| mortgage	Free Download (23 pages)
CH01	On March 31, 2017 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
AP01	On April 27, 2017 new director was appointed. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, August 2016 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on June 11, 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 27, 2016: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, September 2014 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on July 25, 2014 filed on: 28th, August 2014 \| officers	Free Download (1 page)
MR01	Registration of charge 080182070002, created on August 8, 2014 filed on: 12th, August 2014 \| mortgage	Free Download (5 pages)
AP01	On June 17, 2014 new director was appointed. filed on: 17th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2014 filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 22, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
CH01	On May 23, 2013 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
CH01	On April 1, 2013 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
CH01	On May 23, 2013 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2013 filed on: 24th, May 2013 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from April 30, 2013 to December 31, 2012 filed on: 19th, November 2012 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on October 9, 2012. Old Address: , M P L House Prescott Road, Colnbrook, Slough, Berkshire, SL3 0AE, United Kingdom filed on: 9th, October 2012 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on August 16, 2012 filed on: 16th, August 2012 \| officers	Free Download (2 pages)
AP01	On August 8, 2012 new director was appointed. filed on: 8th, August 2012 \| officers	Free Download (3 pages)
AP01	On August 8, 2012 new director was appointed. filed on: 8th, August 2012 \| officers	Free Download (3 pages)
AP01	On August 8, 2012 new director was appointed. filed on: 8th, August 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 8, 2012 filed on: 8th, August 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, June 2012 \| mortgage	Free Download (5 pages)
AP01	On April 30, 2012 new director was appointed. filed on: 30th, April 2012 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 25th, April 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wildfield one LIMITEDcertificate issued on 25/04/12 filed on: 25th, April 2012 \| change of name	Free Download (2 pages)
RES15	Resolution on April 16, 2012 to change company name change of name
NEWINC	Certificate of incorporation filed on: 3rd, April 2012 \| incorporation	Free Download (21 pages)

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